PHINMA Corporation announced that at its annual meeting of the stockholders held on April 23, 2024, appointed Guillermo D. Luchangco, Dato Tomothy Ong, Cielito F. Habito, Dr. Edilberto C. De Jesus as Directors. The company also approved the appointment of Annabelle S. Guzman, as Controller, Ivy V.Villasquez-Bermas, as Chief Audit Executive, Atty. Troy A. Luna as Corporate Secretary, Atty.

Daneia Isabelle F. Palad as Assistant Corporate Secretary, Ma. Gracia M. Purisima as Assistant Treasurer. The following were appointed as members of the various Committees of the Corporation.

Executive Committee: Oscar J. Hilado as Chairman, Magdaleno B. Albarracin, Jr. Ramon R. del Rosario, Jr. Jose L. Cuisia, Jr. Juan B. Santos, Meliton B. Salazar, Jr. as members, Audit and Related Party Transactions Committee: Juan B. Santos as Chairman, Edgar O. Chua, Jose L. Cuisia, Jr. Edilberto C. De Jesus as members, Risk Oversight Committee: Rizalina G. Mantaring as Chairman, Lilia B. De Lima, Magdaleno B. Albarracin, Jr. DatoTimothy Ong, Guillermo D. Luchangco as members. Corporate Governance Committee: Lilia B. De Lima, Rizalina G. Mantaring, Cielito F. Habito, Dato Timothy Ong as members. Nominations Committee: Edilberto C. de Jesus as Chairman, Oscar J. Hilado, Ramon R. del Rosario, Jr. Meliton B. Salazar, Jr. as members.

Executive Compensation Committee: Edgar O. Chua as Chairman, Oscar J. Hilado, Ramon R. del Rosario, Jr. Cielito F. Habito as members. The appointment of Mr. Juan B. Santos as Lead Independent Director for the upcoming year 2024. Ivy Villasquez Bermas received her degree in Bachelor of Science in Accountancy in Miriam College.

She completed her Master of Business Administration in De La Salle Lipa, Batangas. She is a member of the Institute of Internal Auditors, Philippines and Philippine Institute of Public Accountants. She is a Certified Public Accountant and Certified Internal Auditor.

Daneia Isabelle F. Palad received her Bachelor of Arts in Economics and Development Management from Ateneo de Manila University in 2010, and completed her Juris Doctor degree from Ateneo School of Law in 2014.